1. CODEC Working Group IETF 81, Quebec City 1740-1940 28 July 2011

2. Note Well and IPR Policy Note Well: everything you say/write here is a Contribution and under BCP 78 and BCP 79 BCP 79: Whenever you make a Contribution you MUST timely disclose patents you are reasonable and personally aware of (w/ patent #) Timeliness: one month is timely, three months may not be timely, post facto is not timely (note: BCP 79 does not define timelines) IETF and WG do not take position on scope or validity of patent claims, nor commercial terms under which patent claims may be available. Individuals working in the IETF may do so, but must never infer that their position be a WG/IETF position.

3. Agenda ItemLead ByTime Chair Presentation: Note Well Agenda Bash Liaison Update Milestones draft-ietf-codec-requirements status Chairs10mins Testing Results to Date draft-valin-codec-results-00 Greg Maxwell10mins Testing Considerations draft-hoene-codec-quality-01 Christian Hoene10mins Discussion on testing: what more are folks willing to do Chairs30mins Guidelines WGLC comments draft-ietf-codec-guidelines-02 Jean-Marc Valin15mins Opus WGLC comments draft-ietf-codec-opus-07 Koen Vos and Jean- Marc Valin 45mins

4. Liaison Status Liaisons delivered to ITU, 3GPP, ISO/IEC on July 27, 2011 Gave an update on the status of the WG Invited the SDO’s to provide comments on Opus Granted a 4-week period for comments, ending August 26, 2011

5. Milestone Status MilestoneDateStatus Chairs update milestonesMar 2010Not done WGLC GuidelinesApr 2010Jul 2011 IESG GuidelinesMay 2010 WGLC Requirements, liaiseJun 2010Jan 2011 IESG RequirementsJul 2010 Liaise Requirements RFCAug 2010 Recv information on suitability of codecs Sep 2010 Freeze codec structureDec 2010~Mar 2011 Finalize codec paramsJun 2011Jul 2011 WGLC codec, liaiseJul 2011 Submit codec to IESGOct 2011 Liaise codecNov 2011

6. New Milestones MilestoneDate WGLC RequirementsJan 2011 IESG RequirementsJun 2011 WGLC GuidelinesJul 2011 WGLC #1 on CodecJul 2011 Liaise to SDOsJul 2011 Guidelines to IESGAug 2011 WGLC #2 on CodecAug 2011 IESG CodecSep 2011 Liaise to SDOsSep 2011

7. draft-ietf-codec-requirements Publication requested June 14, 2011 IETF last call began June 16, 2011 No comments in LC IESG telechat Jul 14, 2011 2 discusses received – minor wording fixes Comments have been addressed, updated doc submitted